| Minnesota Criminal Justice Statute Service | Bureau of Criminal Apprehension

609.7475.2(1)(ii)

Statute ID: 10023

Statute Function ID: 7103

Fraudulent financing statements; File record containing forged signature.

In Effect

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Charge

Classifications

Offense Level:

Gross Misdemeanor (GM)

General Offense Code:

Property (2)

Offense Summary Code & Rank:

Counterfeiting/Fraud, etc (C) (Rank 23)

Detailed Offense Code:

Fraudulent Trade/Commerce (290)

Offense Severity Level:

Function Text:

UCR Code

Description

250

Counterfeiting/Forgery

Flags

Crime of Violence:

Targeted Misdemeanor:

Predatory Offender Registration Review:

Enhanceable:

Certify to DPS:

Report to DNR:

DPS Group:

Conditional Release:

Payable:

Petty Misdemeanor Only if Prosecutor Certifies:

Third Violation Indicator:

Qualified Domestic Violence Related:

Nonviolent Controlled Substance Offender Review:

Wildlife Restitution:

Statute Number:

609.7475.2(1)(ii)

Enactment Date:

Jan 1, 1859

Effective Date:

Aug 1, 2006

Expiration Date:

Repealed?:

Summary Text:

Fraudulent financing statements; File record containing forged signature.

Statute ID:

10023

Created:

Sep 1, 2006 by mnjis.legal.analyst@state.mn.us

Updated:

Jan 15, 2013 by mnjis.legal.analyst@state.mn.us

Last Update Action:

System

Legal Analyst Comment:

Summary Text:

Fraudulent financing statements; File record containing forged signature.

Link to MN Statute Text:

https://www.revisor.leg.state.mn.us/stats/609/7475.html

Legislative Session:

0 - NA

Session Law Text?:

Statute text last updated on:

Sep 1, 2006